ENSUN ENERGY SYSTEMS PVT LTD Board Resolution CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ENSUN ENERGY SYSTEMS PRIVATE LIMITED, HELD ON 01/11/2021 AT Admin Office: 162/39,M.S.M NAGAR, NEAR KUMILAMPARAPPU. CROSS, PERUNDURAI ROAD, NALLAGOUNDEN PALAYAM VILLAGE, CHITTODE- 638102, ERODE DT The Director Mr.KALIYANNAN KANDASAMY informs to the board that for effective monitoring of cash flows and company finance and smooth functioning and expansion of business, company is required to open a bank account in any nationalized or private bank RESOLVED THAT the consent of the board of directors is hereby accorded to open and operate a bank account in the name of company with AXIS BANK at NASIYANUR. FURTHER RESOLVED THAT Mr.KALIYANNAN KANDASAMY director of company is hereby authorized individually to operate bank account, and receive cheques and payment, avail internet banking services and any other allied services related to banking and submit documents and information to the bank on behalf of company. FURTHER RESOLVED THAT a copy of this resolution be given to the Banker, as may be required under the seal and signature of any of the director of the company Reg. Address: 89,MUDHALI GOUNDER ILLAM, THOTTIPALAYAM MAIN STREET,NASIYANUR,ERODE-638107 CERTIFIED TRUE COPY For ENS! RGY SYSTEMS PRIVATE LIMITED KALIYANI NDASAMY sited 'Y AMITHA, Director Director DIN:00280923 DIN:03451969 Date: Date: Admin Office 162/3A,M.S.M NAGAR, NEAR KUMILAMPARAPPU CROSS, PERUNDURAI ROAD, NALLAGOUNDEN PALAYAM VILLAGE, CHITTODE-638102, ERODE DT Ph:9944655776, 9944665556